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Mon 7 May 2012, 8:00 NED/NBKP - Nedbank Group Limited/Nedbank Limited - Retirement of the group
NED   NBKP
NED   NBKP                                                                      
NED/NBKP - Nedbank Group Limited/Nedbank Limited - Retirement of the group      
company secretary                                                               
Nedbank Group Limited              Nedbank Limited                              
(Incorporated in the Republic of   (Incorporated in the Republic of             
South Africa)                      South Africa)                                
Registration number:               Registration number:                         
1966/010630/06                     1951/000009/06)                              
JSE share code: NED                Share code: NBKP                             
NSX share code: NBK                ISIN: ZAE000043667                           
ISIN: ZAE000004875                 (`Nedbank`)                                  
(`Nedbank Group` or `the Group`)                                                
RETIREMENT OF THE GROUP COMPANY SECRETARY                                       
In terms of Nedbank Group`s normal retirement policy, Gawie Nienaber, Group     
Company Secretary for Nedbank Group and Nedbank will formally retire from the   
Group on 30 September 2012.  Gawie joined the Corporate Finance Division of     
Finansbank in 1980 and was appointed Group Company Secretary in 1993.           
Dr Reuel Khoza, Chairman of Nedbank Group, said `Gawie Nienaber, our long-      
serving Group Company Secretary, is retiring from the group after a very        
distinguished career in the Group.  We wish Gawie well in the future and thank  
him for his outstanding contribution in this important role in the              
organisation.`                                                                  
An announcement will be made in due course regarding the appointment of a       
successor to the current Group Company Secretary.                               
7 May 2012                                                                      
Sponsors to Nedbank Group in South Africa:                                      
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Sponsor to Nedbank Group in Namibia:                                            
Old Mutual Investment Services (Namibia) (Pty) Limited                          
Sponsors to Nedbank:                                                            
Nedbank Capital                                                                 
Investec Bank Limited                                                           
Date: 07/05/2012 08:00:03 Produced by the JSE SENS Department.                  
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